The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccafferty, Mark

    Related profiles found in government register
  • Mccafferty, Mark
    British chief executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 1
  • Mccafferty, Mark
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • County Ground, Edgbaston, Birmingham, B5 7QU

      IIF 2
  • Mccfferty, Mark
    British ceo born in April 1959

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 3
  • Mccafferty, Mark
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Mark
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 49 IIF 50 IIF 51

    • 39, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 52

    • Moor Mead, 39 Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 53
  • Mccafferty, Mark
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 54

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 55
  • Mccafferty, Mark
    British managing dir born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 56
  • Mccafferty, Mark
    British managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Mark
    British non executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 60
  • Mr Mark Mccafferty
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 6
  • 1
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Corporate (5 parents)
    Equity (Company account)
    41,615 GBP2023-09-30
    Officer
    2010-12-16 ~ now
    IIF 53 - director → ME
  • 2
    39 Meadway, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,679 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    County Ground, Edgbaston, Birmingham
    Corporate (8 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - director → ME
  • 4
    Thomas House, 84 Eccleston Square, London, England
    Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 48 - director → ME
  • 5
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (13 parents)
    Officer
    2013-12-09 ~ now
    IIF 1 - director → ME
  • 6
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 54 - director → ME
Ceased 52
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 42 - director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-09-06 ~ 2003-12-11
    IIF 51 - director → ME
  • 3
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 17 - director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 35 - director → ME
  • 5
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 46 - director → ME
  • 6
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-04 ~ 2003-11-01
    IIF 41 - director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 43 - director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 24 - director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 28 - director → ME
  • 10
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-20 ~ 2003-11-01
    IIF 31 - director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 44 - director → ME
  • 12
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 7 - director → ME
  • 13
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 10 - director → ME
  • 14
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 11 - director → ME
  • 15
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 9 - director → ME
  • 16
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 13 - director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 19 - director → ME
  • 18
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 26 - director → ME
  • 19
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 14 - director → ME
  • 20
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 39 - director → ME
  • 21
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 38 - director → ME
  • 22
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 23 - director → ME
  • 23
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 25 - director → ME
  • 24
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 40 - director → ME
  • 25
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 27 - director → ME
  • 26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 21 - director → ME
  • 27
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 47 - director → ME
  • 28
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 58 - director → ME
  • 29
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 45 - director → ME
  • 30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 36 - director → ME
  • 31
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2006-01-23 ~ 2008-11-10
    IIF 49 - director → ME
  • 32
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2007-09-06
    IIF 60 - director → ME
  • 33
    LPI LIMITED - 2000-07-05
    TEMPLESALE LIMITED - 1995-10-16
    8 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-09-28 ~ 1996-12-23
    IIF 56 - director → ME
  • 34
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 29 - director → ME
  • 35
    4 Midgarth Close, Oxshott, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    401 GBP2023-08-31
    Officer
    1997-04-09 ~ 2000-07-25
    IIF 59 - director → ME
  • 36
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-03-01 ~ 2020-02-27
    IIF 4 - director → ME
  • 37
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-11 ~ 2008-03-03
    IIF 55 - director → ME
  • 38
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 33 - director → ME
  • 39
    SIMPART NO. 221 LIMITED - 2001-03-23
    7th Floor Regal House, 70 London Road, Twickenham
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2020-02-24
    IIF 34 - director → ME
  • 40
    SIMPART NO. 277 LIMITED - 2005-07-28
    7th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2007-04-11 ~ 2020-02-24
    IIF 50 - director → ME
  • 41
    7th Floor, Regal House, 70 London Road, Twickenham, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 5 - director → ME
  • 42
    PREMIER RUGBY VENTURES LIMITED - 2016-05-26
    PREMIER RUGBY LIMITED - 2001-05-22
    Thomas House, 84 Eccleston Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 15 - director → ME
  • 43
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 37 - director → ME
  • 44
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 22 - director → ME
  • 45
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 8 - director → ME
  • 46
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1996-06-28 ~ 1998-03-27
    IIF 57 - director → ME
  • 47
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 16 - director → ME
  • 48
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-23 ~ 2003-11-01
    IIF 32 - director → ME
  • 49
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 6 - director → ME
  • 50
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 18 - director → ME
  • 51
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-01
    IIF 30 - director → ME
    IIF 20 - director → ME
  • 52
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ 2003-11-01
    IIF 12 - director → ME
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.